Parental companies, filial companies, and officers of ADMIRAL FIRE SYSTEMS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Gerrard, Andrew Duncan
Company Director born in July 1982
Individual (3 offsprings)
Officer
2019-10-04 ~ now
OF - Director → CIF 0
2
Morgan, Clive Alan
Director born in April 1977
Individual (1 offspring)
Officer
2021-09-15 ~ now
OF - Director → CIF 0
3
ADMIRAL HOLDINGS LTD
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (1 parent, 2 offsprings)
Person with significant control
2025-02-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Mr Andrew Duncan Gerrard
Born in July 1982
Individual (3 offsprings)
Person with significant control
2019-10-04 ~ 2022-10-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Taylor, Neil John
Company Director born in December 1971
Individual (2 offsprings)
Officer
2019-10-04 ~ 2022-06-30
OF - Director → CIF 0
Mr Neil John Taylor
Born in December 1971
Individual (2 offsprings)
Person with significant control
2019-10-04 ~ 2022-10-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Austin, Andrew James
Company Director born in November 1969
Individual
Officer
2019-10-04 ~ 2025-02-12
OF - Director → CIF 0
Mr Andrew James Austin
Born in November 1969
Individual
Person with significant control
2019-10-04 ~ 2022-10-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Burchell, Phillip Stanley
Company Director born in March 1956
Individual
Officer
2019-10-04 ~ 2025-02-12
OF - Director → CIF 0
Mr Phillip Stanley Burchell
Born in March 1956
Individual
Person with significant control
2019-10-04 ~ 2022-10-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

ADMIRAL FIRE SYSTEMS LIMITED

Standard Industrial Classification

80200 - Security Systems Service Activities

Brief company account

Current Assets

52,560 GBP2023-10-31

54,198 GBP2022-10-31

Creditors

Current

-54,331 GBP2023-10-31

-70,947 GBP2022-10-31

Net Current Assets/Liabilities

-1,771 GBP2023-10-31

-16,749 GBP2022-10-31

Total Assets Less Current Liabilities

-1,771 GBP2023-10-31

-16,749 GBP2022-10-31

Equity

-1,771 GBP2023-10-31

-16,749 GBP2022-10-31

Average Number of Employees

42022-11-01 ~ 2023-10-31

52021-11-01 ~ 2022-10-31

ADMIRAL FIRE SYSTEMS LIMITED
Info
Registered number 12244161
Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN
Private Limited Company incorporated on 2019-10-04 (5 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.